18th Annual Forum on Anti-Money Laundering and Financial Crime
The Canadian anti-money laundering regime is in a state of flux. In June 2018, the Department of Finance released proposed […]
Corporate News, Events
Events
Events, In the News
Teresa Anaya, our Director of Financial Institution Strategy is one of the speakers at the 2019 ACFE – Global Fraud Conference
Ian Yip CTO from McAfee and our Director Teresa Anaya Group photo of Certified Fraud Examiners – 2019
Events
The Webit Blockchain Global Summit June 25th – 27th
The Webit Blockchain Global Summit gathers the world’s top blockchain experts, crypto, investors and founders. It is one of the
Events
Crypto Valley Conference – June 20 – 22, 2018
Crypto Valley Conference on Blockchain Technology 2018 taking place in Zug, Switzerland brings together leading researchers, entrepreneurs, startups and established companies from
Events
8th Annual LD Micro Invitational Conference – June 4th – 6th
The LD Micro Invitational Conference which was held at the Luxe Sunset Hotel in Bel-Air, California is one of the
Events
BIG to Present at the 8th Annual LD Micro Invitational on June 4th, 2018
BIG Blockchain Intelligence Group’s Chief Executive Officer, Lance Morginn, is scheduled to present at the 8th Annual LD Micro Invitational
Events
Consensus 2018
The Consensus, organized by the CoinDesk will take place on 14nd May to 16th May 2018 at the New York
Events
Annual GCFF Technology Investment Conference – April, 28th 2018 – Sponsor & Speaking
Innovation and new technologies have transformed the landscape of Canadian investments; blockchain, machine learning, artificial intelligence, virtual and augmented reality,
Events
ACAMS – AML & Financial Crime Conference – April 23 – 24, 2018
Blockchain Intelligence Group, Exhibiting at the 10th Annual ACAMS Conference in Hong Kong.
Events
Blockchain Intelligence Group at at the Innoxcell Conference in Hong Kong
Lot’s of excitment at the Innoxcell Conference in Hong Kong! It was nice meeting Kenneth with Nuix and discussing the